Results: 7

Two arrested over financial irregularity at SEC

Two arrested over financial irregularity at SEC

Two individuals including a former top SEC official have been arrested over an alleged financial irregularity at the Securities and Exchange Commission of Sri Lanka (SEC) in 2013, police spokesman ASP Ruwan Gunasekara said. MORE..

December 4, 2015  09:14 pm|

Saliya Wickramasuriya released on bail

Saliya Wickramasuriya released on bail

Former Chief Operating Officer (COO) of the Sri Lanka Reconstruction and Development Agency (RADA), Dr Saliya Wickramasuriya, has been released on bail by the Colombo Fort Magistrates Court. MORE..

June 24, 2015  11:58 am|

FCID postpones; Gotabaya at Bribery Commission

FCID postpones; Gotabaya at Bribery Commission

Former Defence Secretary Gotabaya Rajapaksa who was initially informed to be present at the FCID today has been asked to appear on May 20, his attorney told Ada Derana. He is currently at the Bribery Commission to give a statement. MORE...

May 11, 2015  10:51 am|

Ex-COO of RADA arrested for tsunami fund fraud

Ex-COO of RADA arrested for  tsunami fund fraud

The former Chief Operating Officer (COO) of the Sri Lanka Reconstruction and Development Agency (RADA), Saliya Wickramasuriya, has been arrested over alleged fraud in tsunami housing funds. MORE..

May 9, 2015  08:28 pm|

FCID summons Gotabaya

 FCID summons Gotabaya

Ada Derana reliably learns that former Defence Secretary Gotabaya Rajapaksa has been summoned to appear at the Police Financial Crimes Investigation Division (FCID) on May 1. MORE..

May 7, 2015  09:08 pm|

Police grills Tiran Alles

Police grills Tiran Alles

The police Special Investigation Unit on Thursday (9) recorded a statement from MP Tiran Alles over an alleged financial fraud, the police Spokesperson said. MORE...

April 9, 2015  03:00 pm|

Sarana Gunawardena further remanded

Sarana Gunawardena further remanded

Former Deputy Minister Sarana Gunawardena, who was arrested on charges of financial fraud and criminal breach of trust, has been further remanded until March 30 by the Attanagalla Magistrates Court. MORE..

March 23, 2015  01:15 pm|

>